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STUDY GUIDE - AML 101

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STUDY GUIDE CAMS CERTIFICATION EXAM A PUBLICATION STUDY GUIDE CAMS CERTIFICATION EXAM A PUBLICATION EDITIONExecutive Vice PresidentJohn J. Byrne, CAMSProject ManagerCatalina MartinezWe would like to thank the following individuals for their significant contribution in the development of the CAMS Examination and STUDY GUIDE through the work of the CAMS Examination Task Pasley, CAMS Task force ChairKevin Anderson, CAMS Task force ChairBrian Stoeckert, CAMS Task force ChairPaul Osborne, CAMS Task force ChairPeter Wild, CAMS-Audit Task force Vice ChairBarbara Keller, CAMS Task force Vice ChairHue Dang, CAMS-Audit (ACAMS Asia)Samantha Sheen, CAMS (ACAMS Europe)

Financial Action Task Force (FATF) 87 ... FATF Recommendations on Cooperation between Countries 221 International Money Laundering Information Network 221 Mutual Legal Assistance Treaties 222 Financial Intelligence Units 223 Chapter 5 Glossary of Terms 229. TABLE OF CONTENTS —ix ...

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